| Name: | 354 BALTIC STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1985 (40 years ago) |
| Entity Number: | 992893 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 354 Baltic Street, 4L, Brooklyn, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 354 BALTIC ST, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GILMAN | Chief Executive Officer | 354 BALTIC ST, 4L, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 354 Baltic Street, 4L, Brooklyn, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-02 | 2023-04-02 | Address | 354 BALTIC ST, 4L, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2023-04-02 | Address | 354 BALTIC ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2023-04-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-02-21 | 2023-04-02 | Address | 354 BALTIC ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2011-05-19 | 2012-02-21 | Address | 354 BALTIC STREET, #1L, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2007-02-09 | 2023-04-02 | Address | 354 BALTIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2005-06-07 | 2007-02-09 | Address | 354 BALTIC STREET, APT 5R, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2005-06-07 | 2012-02-21 | Address | 354 BALTIC ST, APT 1L, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2005-06-07 | 2011-05-19 | Address | 354 BALTIC STREET, APT 3L, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1999-05-04 | 2005-06-07 | Address | 25 S GOODWIN AVE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230402000517 | 2023-04-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 220723000435 | 2022-07-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 130509006793 | 2013-05-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 120221002178 | 2012-02-21 | AMENDMENT TO BIENNIAL STATEMENT | 2011-04-01 |
| 110519002258 | 2011-05-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002495 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002143 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 070209000657 | 2007-02-09 | CERTIFICATE OF CHANGE | 2007-02-09 |
| 050607002581 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 010425002584 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
